DOJ-OGR-00031059.jpg
945 KB
Extraction Summary
14
People
4
Organizations
4
Locations
4
Events
4
Relationships
0
Quotes
Document Information
Type:
Incident report
File Size:
945 KB
Summary
This Palm Beach Police Department incident report details an investigation into Juan Alessi following a complaint from his estranged wife, Marie Alessi, regarding violations of a no-contact order. Detectives interviewed Marie, who described their separation and recent sightings of Juan, before calling Juan in for an interview at the station. The report concludes with the detective questioning Juan about his connection to a Mr. Epstein.
People (14)
| Name | Role | Context |
|---|---|---|
| Mrs. Alessi |
Wife of Juan Alessi, reported seeing him in violation of a court order. Later identified as Marie Alessi.
|
|
| Juan P. Alessi | Suspect |
Husband of Mrs. Alessi, subject of the incident report for allegedly violating a no-contact order.
|
| Sean Phillips | Officer |
West Palm Beach Police Department officer who responded to Mrs. Alessi's 911 call on 10/08/03.
|
| Mr. Alessi |
Another reference to Juan P. Alessi.
|
|
| GREENE |
Name associated with the narrative section, later identified as LINDA C. GREENE.
|
|
| DAWSON, MICHAEL C. | Reporting Officer |
Authored the narrative section of the report.
|
| GREENE, LINDA C. |
Entered the narrative into the system.
|
|
| Det. Pagan | Detective |
Accompanied Det. Dawson to locate Juan Alessi.
|
| Juan Alessi | Suspect |
Subject of the investigation, interviewed by police.
|
| Marie Alessi | Complainant |
Wife of Juan Alessi, provided information to detectives about their separation and a recent sighting.
|
| Marie |
First name of Mrs. Alessi.
|
|
| Juan |
First name of Mr. Alessi.
|
|
| John Alessi | Son |
Son of Marie and Juan Alessi.
|
| Mr. Epstein |
An individual whose connection to Juan Alessi was questioned by the police.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| PALM BEACH POLICE DEPARTMENT | government agency |
The agency that produced the incident report.
|
| West Palm Beach Police Department | government agency |
The agency Mrs. Alessi contacted via 911 and which responded to her initial call.
|
| Ross Department Store | company |
Location where Juan Alessi drove by and waved at Marie Alessi.
|
| Detective Bureau | government agency |
The location within the police department where Juan Alessi was interviewed.
|
Timeline (4 events)
2003-10-08
Mrs. Alessi saw her husband, Juan Alessi, at her apartment building at 1515 South Flager Drive.
1515 South Flager Drive
2003-10-13
Det. Pagan and Det. Dawson went to 1515 So. Flagler Drive to locate Juan Alessi and spoke with his wife, Marie Alessi.
1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida
2003-10-13
Juan Alessi drove by Marie Alessi and waved at her as she was walking out of the Ross Department Store.
Ross Department Store, Okeechobee Blvd. and Military Trail
2003-10-13
Juan Alessi came to the Palm Beach Police Station, was read his Miranda Rights, and was interviewed by Det. Dawson.
Palm Beach Police Station
Locations (4)
| Location | Context |
|---|---|
|
Apartment building where Mrs. Alessi saw her husband on 10/08/03.
|
|
|
Address where detectives went to locate Juan Alessi and encountered his wife, Marie.
|
|
|
Location where Juan Alessi drove by Marie Alessi on 10/13/03.
|
|
|
Location where Juan Alessi was interviewed.
|
Relationships (4)
The document states they are husband and wife, have been separated for two months, are going through divorce proceedings, and there is a court order for Juan to have no contact with Marie.
Marie supplied the officer with her son's phone number, identifying him as John Alessi.
As John is Marie's son and Juan is Marie's husband, it is implied John is also Juan's son.
The report concludes with the officer asking Juan Alessi about his "connection" with Mr. Epstein, indicating a subject of police interest.
Full Extracted Text
Complete text extracted from the document (2,790 characters)
Date: 9/01/06
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 10
Program: CMS301L
Time: 13:38:06
PALM BEACH POLICE DEPARTMENT
Incident Report
Page: 10
Program: CMS301L
1-03-001498 (Continued)
at which time she did not talk to him per instructions by her
divorce attorney. Mrs. Alessi stated prior to that she last saw
her husband on 10/08/03, in which she responded to the apartment
building, 1515 South Flager Drive, at approximately 2:00 a.m.
Mrs. Alessi stated she contacted West Palm Beach Police Department
via 911, and officer's responded. I contacted the West Palm Beach
Police Department which queried their CAD system and confirmed
Officer Sean Phillips responded to that address in reference to a
911 phone call. There is no report on file and list said CAD
entry only that Juan P. Alessi was in the building reference to a
civil matter. They have no current information for Mr. Alessi.
This concludes my involvement in the matter.
at which time she did not talk to him per instructions by her
divorce attorney. Mrs. Alessi stated prior to that she last saw
her husband on 10/08/03, in which she responded to the apartment
building, 1515 South Flager Drive, at approximately 2:00 a.m.
Mrs. Alessi stated she contacted West Palm Beach Police Department
via 911, and officer's responded. I contacted the West Palm Beach
Police Department which queried their CAD system and confirmed
Officer Sean Phillips responded to that address in reference to a
911 phone call. There is no report on file and list said CAD
entry only that Juan P. Alessi was in the building reference to a
civil matter. They have no current information for Mr. Alessi.
This concludes my involvement in the matter.
******************** N A R R A T I V E # 7 ********************
GREENE
Reported By: DAWSON, MICHAEL C.
10/15/03
Entered By.: GREENE, LINDA C.
10/15/03
GREENE
Reported By: DAWSON, MICHAEL C.
10/15/03
Entered By.: GREENE, LINDA C.
10/15/03
On 10/13/03, Det. Pagan and I went to 1515 So. Flagler
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in
contact with Alessi's wife, Marie Alessi. I explained to
Marie why we were there and she agreed to speak to us.
Drive, Apt. #1901, West Palm Beach, Florida, in an
attempt to locate suspect Juan Alessi. As we were
getting into the elevator on the ground floor, we came in
contact with Alessi's wife, Marie Alessi. I explained to
Marie why we were there and she agreed to speak to us.
Marie said she and her husband, Juan Alessi, have been
separated for approximately two months and they are
going through divorce proceedings. Marie said Juan no
longer lives with her at this address and she has a court
order which states Juan is to have no contact with her.
Marie said on this date, at approximately 1100 hours,
Juan drove by her as she was walking out of the Ross
Department Store located on the southeast corner of
Okeechobee Blvd. and Military Trail. Marie said Juan
waved at her and that was the extent of their contact.
Marie said she does not know where Juan is living. She
said he is driving a white Caravan. Marie supplied me
with Juan's cell phone number, 309-5439. Marie
advised Juan has been depressed lately due to their
separation. I advised Marie to be aware of her
surroundings and be on the lookout for Juan and if she
comes in contact with him to call the police
immediately. Marie also supplied me with her son's
phone number, John Alessi, 309-2645.
separated for approximately two months and they are
going through divorce proceedings. Marie said Juan no
longer lives with her at this address and she has a court
order which states Juan is to have no contact with her.
Marie said on this date, at approximately 1100 hours,
Juan drove by her as she was walking out of the Ross
Department Store located on the southeast corner of
Okeechobee Blvd. and Military Trail. Marie said Juan
waved at her and that was the extent of their contact.
Marie said she does not know where Juan is living. She
said he is driving a white Caravan. Marie supplied me
with Juan's cell phone number, 309-5439. Marie
advised Juan has been depressed lately due to their
separation. I advised Marie to be aware of her
surroundings and be on the lookout for Juan and if she
comes in contact with him to call the police
immediately. Marie also supplied me with her son's
phone number, John Alessi, 309-2645.
I called Juan Alessi on his cell phone. Juan agreed to
come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him
in the interview room in the Detective Bureau. I read
Juan his Miranda Rights from a prepared rights card in
which he stated he understood and signed.
come to the Palm Beach Police Station for an interview.
Juan arrived at the police department and I placed him
in the interview room in the Detective Bureau. I read
Juan his Miranda Rights from a prepared rights card in
which he stated he understood and signed.
I asked Juan what his connection was with Mr. Epstein,
07/26/17
Page 62 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031059
Page 62 of 95
Public Records Request No.: 17-295
DOJ-OGR-00031059
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